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Aml or Mortgage or Sox or Naval or Fraud resumes in Columbus, OH, 43215

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Real Estate A Part

Dublin, OH
... participate in the multiple listing services ●Establish positive flow of communications with agents, clients, attorneys, mortgage brokers, accountants, inspectors, housing contractors, builders, appraisers, and all personnel involved in closing deal ... - Jun 04

Financial Reporting Internal Audit

Columbus, OH, 43214
... com www.linkedin.com/in/edmund-kincaid-76b6603 Professional Summary: Highly successful controller with advanced accounting experience encompassing cost accounting, financial reporting and analysis, budgeting and SOX/internal audit skills. ... - May 28

Information Technology Support Team

Columbus, OH
... ● Security configuration for all domains & security roles including providing solutions for new role creation to support business needs and SOX compliance. ● Integration implementation for payroll systems including ADP and Ceridian. Also additional ... - May 26

Mortgage Banker Financial Consultant

Columbus, OH, 43215
... Resolution Leadership Adaptability EXPERIENCE FCBANK COLUMBUS, OHIO 2022 – 2023 Mortgage Banker INDEPENENT FINANCIAL CONSULTANT COLUMBUS, OHIO 2012 - 2019 Independent Financial Consultant originated prospects for financial investment opportunities. ... - May 24

General Manager Financial Data

Dublin, OH
... Reporting records and results to the General Manager Bank SGBS Senegal May 2018 – Aug 2021 AML/BSA Compliance Monitoring Daily assessment of AML reports for potential suspicious activity Maintain a current understanding of money laundering and ... - May 24

Customer Service Project Management

Columbus, OH
... Provide customers with excellent patient care creating a more enjoyable hospital experience JP Morgan Chase, Columbus, OH - Fraud Specialist November 2022 - Present SKILLS Proficient use of Microsoft Office Programs CPR/First Aid Military Certified ... - May 23

Senior IT professional

Westerville, OH
... • Collaborated with the Hexion Information Technology department to maintain compliance with SOX requirements. Key Strengths • Extensive Global SAP ECC and S/4 HANA functional and leadership experience. • Experience across multiple business domains ... - May 18

Qa Analyst Quality Control

Columbus, OH
... • Investigate and detect fraud activity, as well as, while protecting customer accounts and company assets. • Work with in accordance with departmental policies and procedures and federal regulations. Legal Claims Manager Garden City Group, LLC - ... - May 17

Senior Accountant Accounts Payable

Columbus, OH
... Facilitates financial banking Regulatory Compliance Audits, APR rates changes within mortgage market, and mortgage Broker Compliance Audits. Analyzes and researches lender and borrower compliance with federal and state regulations governing the ... - May 15

Customer Service High School

Columbus, OH
... * Columbus, OH 43213 614-***-**** ad5m3t@r.postjobfree.com PROFESSIONAL EXPERIENCE Bread Financial, Columbus, OH 2016 - 2024 Account Protection/Triage Associate Reducing fraud loss by using various fraud detection tools Reviewing and verifying ... - May 11
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